SYNOPTICS LIMITED

Company number 01874861

Date	Type	Description	View / Download
29 Jan 2024	TM01	Termination of appointment of Michael John Creedon as a director on 19 January 2024	(1 page)
06 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(12 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(108 pages)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
04 Oct 2023	AP01	Appointment of Mr Stephen Mark Brown as a director on 29 September 2023	(2 pages)
11 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
21 Nov 2022	AA	Accounts for a small company made up to 30 April 2022	(12 pages)
25 Sep 2022	TM01	Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
06 Sep 2022	AP01	Appointment of Mr Amitabh Sharma as a director on 6 September 2022	(2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(33 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Nov 2021	MR01	Registration of charge 018748610020, created on 1 November 2021	(57 pages)
28 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	(12 pages)
15 Oct 2021	MR04	Satisfaction of charge 018748610017 in full	(1 page)
06 Sep 2021	CH01	Director's details changed for Mrs Clare Hough on 19 August 2021	(2 pages)
06 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	(14 pages)
17 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	(13 pages)
04 Dec 2019	MR01	Registration of charge 018748610019, created on 29 November 2019	(48 pages)
30 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
20 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	(13 pages)
28 Sep 2018	AP01	Appointment of Mr Jonathan Paul Abell as a director on 28 September 2018	(2 pages)